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<br />08/16/2022 MINUTES 2 <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wright moved to <br />approve the Consent Agenda, as amended, noting that Consent Item C had <br />been removed from consideration. Commissioner Wachsmith seconded. <br />Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />06/27/2022 Event Center Study Session <br />07/18/2022 Sheriff’s Study Session <br />07/19/2022 2:00 PM Public Hearing <br />07/19/2022 Prosecutor’s Request <br />07/25/2022 Office Admin <br />07/25/2022 Event Center Study Session – Cancelled <br />07/25/2022 IT Study Session – Cancelled <br />07/26/2022 HR Study Session <br />08/01/2022 Office Admin <br />08/01/2022 Executive Session <br />08/01/2022 Executive Session <br />08/01/2022 County and WSDOT Working Session <br />08/01/2022 Finance Study Session <br />08/02/2022 Executive Session <br />08/02/2022 Agenda <br />08/02/2022 Collective Bargaining – Closed Session <br />08/03/2022 Sheriff’s Study Session – Cancelled <br />08/08/2022 Office Admin <br /> <br /> <br />SET PUBLIC HEARING SPECIAL FUND - LIMITATIONS ON USE SOLID WASTE <br /> <br />Approve Setting a Public Hearing to consider surplusing parcel 961884 <br />and to set a time and method to auction the parcel to be held on <br />September 6th, 2022, at 2:00 p.m. in the Commissioners Auditorium, Room <br />109, Kittitas County Courthouse 205 West 5th Ave. Ellensburg, WA and to <br />authorize the Clerk to publish said notice. <br /> <br />REQUEST TO APPROVE AND AUTHORIZE THE CHAIR’S SIGNATURE ON THE FINAL <br />MYLARS FOR LPF-22-00005 YELLOWSTONE TRAIL ESTATES – ITEM REMOVED FROM <br />THE AGENDA. <br /> <br />CALL FOR BIDS VANTAGE HWY OVER CASCADE CANAL PUBLIC WORKS <br /> <br />Approve a Notice of Call for Sealed Bids for the Vantage Highway Over <br />Cascade Canal Bridge Replacement Project, to be accepted until 10:00 <br />a.m. on Thursday September 8, 2022, at the Kittitas County Public Works <br />Department 411 North Ruby Street, Ellensburg, WA and to authorize the <br />Clerk to publish said notice. <br /> <br />RESOLUTION 2022-161 CONSERVATION EASEMENT/TEANAWAY RIDGE PUBLIC WORKS